Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Burlington Lodge Limited
- Incorporated
- 25 May 1973 (53 years)
- Industry
- Residents property management (98000)
- Directors
- Hermione CorfieldMatthew James PageRolf Julian Von Pfefer
- Owned by
- Richard Conyngham Corfield
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Burlington Lodge StudiosRigault RoadLondonSW6 4JJ
Officers 10 active
Officer details are public data from the Companies House register.
Page, Matthew James
Secretary · Appointed 5 March 2024
Corfield, Hermione
Director · Appointed 13 February 2023
British
Born December 1993 (32)
Page, Matthew James
Director · Appointed 13 February 2023
British
Born May 1961 (65)
Von Pfefer, Rolf Julian
Director · Appointed 16 May 2016
American
Born December 1951 (74)
Miserendino, Salvatore
Director · Appointed 29 September 2004
Italian
Born May 1971 (55)
Director · Appointed 9 April 1998
British
Born October 1952 (74)
Director · Appointed 1 July 1996
British
Born August 1956 (70)
Pesenti, Allegra
Director · Appointed 20 November 1995
Italian
Born October 1972 (54)
Director
British
Born June 1955 (71)
Director
Australian
Born April 1943 (83)
Officer history (26 former)
5 March 2024
Resigned Thomas, Colin Geoffrey as Secretary
5 March 2024
Appointed Page, Matthew James as Secretary
13 February 2023
Appointed Corfield, Hermione as Director
13 February 2023
Appointed Page, Matthew James as Director
16 July 2021
Resigned Pesenti, Emanuele as Director
25 February 2019
16 May 2016
Appointed Von Pfefer, Rolf Julian as Director
9 January 2015
Resigned Saunders, Diane Elayne as Director
4 September 2014
Resigned Wynne, David as Director
25 April 2014
Resigned Thompson, Georgina Jane as Director
9 April 2013
Appointed Pesenti, Emanuele as Director
31 January 2013
Appointed Thompson, Georgina Jane as Director
31 January 2013
Appointed Thomas, Colin Geoffrey as Secretary
31 January 2013
16 July 2012
1 March 2012
29 September 2004
Appointed Miserendino, Salvatore as Director
16 March 2004
Resigned Eskapa, Roy David, Dr as Director
16 March 2004
Resigned Kaye, Lisa Cheryl as Director
16 March 2004
27 May 2002
27 May 2002
27 March 2002
21 August 2000
31 July 2000
31 July 2000
9 September 1998
9 September 1998
Resigned Plaintain Investment Sa as Corporate Director
9 April 1998
Resigned Lloyd, Sarah Leighton as Director
9 April 1998
13 November 1997
Resigned Edwards, Barney as Director
13 November 1997
Appointed Saunders, Diane Elayne as Director
14 May 1997
Resigned Grimshaw, John as Director
14 May 1997
Appointed Plaintain Investment Sa as Corporate Director
8 February 1997
Resigned Mallinson, Michael Vincent as Director
4 October 1996
Appointed Grimshaw, John as Director
1 July 1996
1 July 1996
Resigned Goodenough, Andrew as Director
20 November 1995
Appointed Pesenti, Allegra as Director
20 November 1995
26 August 1994
Appointed Mallinson, Michael Vincent as Director
26 August 1994
Resigned Flemming, Jean Elizabeth as Director
6 April 1993
Resigned Christopherson, David Brett Douglas as Director
6 April 1993
17 June 1992
Appointed Wynne, David as Director
27 April 1992
31 January 1992
Resigned Carlson, Fabian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £52,323
- Cash
- £270,420
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | |||
| Current Assets | £280,063 | £92,351 | £115,492 | £129,957 | £177,392 | £206,468 | £235,857 |
| Debtors | £9,643 | £4,075 | £1,518 | £1,054 | £923 | £1,009 | £11,674 |
| Cash | £270,420 | £88,276 | £113,974 | £128,903 | £176,469 | £205,459 | £224,183 |
| Creditors (< 1 year) | £227,741 | £42,328 | £41,558 | £38,358 | £37,453 | £38,407 | £36,673 |
| Net Current Assets | £52,322 | £50,023 | £73,934 | £91,599 | £139,939 | £168,061 | £199,184 |
| Net Assets | £52,323 | £50,024 | £73,935 | £91,600 | £139,940 | £168,062 | £199,185 |
| Shareholder Funds | £52,323 | £50,024 | £73,935 | £91,600 | £139,940 | £168,062 | £199,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 15 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 April 2025 | Confirmation statement with no updates | 9 April 2025 | ||
| 23 April 2024 | Confirmation statement with no updates | 9 April 2024 |
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